DALLAS (AP) – Prosecutors say a North Texas woman who held seminars on how to commit mortgage fraud must serve more than five years in prison and repay $2.8 million. A federal judge in Dallas on Thursday…
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OAKLAND — A Hayward woman will spend the next 18 months in prison after pleading guilty to mortgage fraud and tax evasion, prosecutors said Tuesday. Cynthia Suratos Lorica, 51, entered the guilty pleas on…
Continue Reading...Cape May County Herald (press release)CAMDEN A former property manager admitted to conspiring to defraud financial institutions and launder stolen funds as part of a $15 million mortgage fraud scam that use…
Continue Reading...CAMDEN, NJ A former property manager admitted today to conspiring to defraud financial institutions and launder stolen funds as part of a $15 million mortgage fraud scam that used phony documents and “straw
Continue Reading...There’s a daisy chain of people and firms involved in any real estate deal — and each link provides an opportunity for someone to lie for profit. It’s called mortgage fraud, and while you might be inclined to…
Continue Reading...MortgageorbFraud risk has dropped significantly in many Western states over the past year – as typified by a 20% drop in risk in Arizona since the fourth quarter of 2011, as the state fell to seventh place…
Continue Reading...There’s a daisy chain of people and firms involved in any real estate deal, and each link provides an opportunity for someone to lie for profit. It’s called mortgage fraud, and while you might be inclined to…
Continue Reading...MortgageorbFraud risk has dropped significantly in many Western states over the past year – as typified by a 20% drop in risk in Arizona since the fourth quarter of 2011, as the state fell to seventh place…
Continue Reading...Myrtle Beach resident Stephen Yura pleaded guilty this week in federal court in Florence to one felony charge of making a false statement on a credit application in order to influence a lender to make a home…
Continue Reading...A former Colorado Springs man was sentenced to 43 months in prison for orchestrating a mortgage fraud scheme he carried out while living in Colorado. William M. Silvi, 45, was also ordered to pay more than…
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